UBS REORGANISATION 2013-01 LTD

Company number 02803384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2015 BONA Bona Vacantia disclaimer
05 Oct 2015 BONA Bona Vacantia disclaimer
04 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Dec 2013 4.70 Declaration of solvency
24 Dec 2013 600 Appointment of a voluntary liquidator
24 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deed 04/12/2013
09 Dec 2013 TM01 Termination of appointment of Eileen Day as a director
09 Dec 2013 TM01 Termination of appointment of Matthew Burbedge as a director
09 Dec 2013 TM01 Termination of appointment of John Quarmby as a director
05 Dec 2013 CERTNM Company name changed 1FA information (itc) LTD.\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-04
05 Dec 2013 CONNOT Change of name notice
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jun 2013 AP03 Appointment of Harriet Helen Lucinda Charles as a secretary
28 May 2013 TM02 Termination of appointment of John Mitchell Hewson as a secretary
08 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 100
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 TM01 Termination of appointment of Charles Ross-Stewart as a director
19 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jul 2011 TM01 Termination of appointment of Sean Ryan as a director
26 Nov 2010 CH01 Director's details changed for Eileen Mary Day on 1 November 2010
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders